0xaaa40f93c5c966523ee7b8971e901b5887ff428d

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lpv.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	5
2	0xc6f768f105dbf6fa410c17db74053474dbb6a65e	4
3	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
4	0x0d0707963952f2fba59dd06f2b425ace40b492fe Gate.io Delete label? Hot Wallet Delete label?	3
5	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	3
6	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	3
7	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
8	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	2
9	0x3b890959d27af7f2fd47055c9d0f868dfbf52c9d	1
10	0x46950ba8946d7be4594399bcf203fb53e1fd7d37	1
11	0x4800f8662600c7126c44298d72d3681671212aeb	1
12	0x4a86c01d67965f8cb3d0aaa2c655705e64097c31 SYN Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	1
13	0x4fce51bd460e3c0b0012920af679397dea903b45	1
14	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	1
15	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
16	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
17	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
18	0x7ad4c1647aa947d1c05425a8d4d155ef811a5f9e	1
19	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
20	0x8cf7c43f5e93f5406b62e6176491052239e5167d	1
21	0x9a772018fbd77fcd2d25657e5c547baff3fd7d16 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC 2 Delete label?	1
22	0xa7194f8a5f509ed2c95ade0b4efb6940a45d7a11 "windsofYurbut" on OpenSea Delete label?	1
23	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	1
24	0xb2535b988dce19f9d71dfb22db6da744acac21bf Arbitrum Delete label? L1 ERC20 Gateway Delete label?	1
25	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x18d965bbb079c0252505be431be5f9c8726c0b23	11
2	0xfc506aaa1340b4dedffd88be278bee058952d674 RouteProcessor3 Delete label?	11
3	0xbceec55ee4f16e742367bd0b1bc543e410bd5861	2
4	0x18d95f29515bfcda574b5af7a4f9feb07d340b23	2
5	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
6	0x5fdcca53617f4d2b9134b29090c87d01058e27e9 Bridge Delete label? Immutable X Delete label? Proxy Delete label?	2
7	0x3b9dd0717614e8c0510781833bd02d3ae9c85cb2	1
8	0x46b2deae6eff3011008ea27ea36b7c27255ddfa9	1
9	0x533e3c0e6b48010873b947bddc4721b1bdff9648 Multichain Delete label? Old BSC Bridge Delete label?	1
10	0x6571d6be3d8460cf5f7d6711cd9961860029d85f	1
11	0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251 CrosschainForwarder (Proxy) Delete label? TransparentUpgradeableProxy Delete label? deBridge Finance Delete label?	1
12	0x672ab08eaca5506e473798fbe982dcf50405d1be	1
13	0x77d5f03822f94b39ad6117f6a46761ec5879031b	1
14	0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf USDC-USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x7bb83ccb91aaee77f8e9bdcdd311e83aff6ff1f9	1
16	0x9cb4706e20a18e59a48ffa7616d700a3891e1861	1
17	0xbce2dfa862a32c434ac50d10df826daf7f99652c	1
18	0xbce544056023033b50686396f547074fac495861	1
19	0xbdbdd2a9e84d1361e58d6de08b7b6eb40edac58e	1
20	0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b USDT 9 Delete label? Uniswap Delete label? Uniswap V3 Delete label? UniswapV3Pool Delete label? V3 Pool Delete label?	1
21	0xd6b0cad6de890758a5c965a2f507ce91f72a9f69	1
22	0xe16be1798f860bc1eb0feb64cd67ca00ae9b6e58 ENJ Delete label? Uniswap Delete label?	1
23	0xed4cb3766090ce8a6b0894ee82ba11ba5c504209 Uniswap Delete label? V3 Pool Delete label?	1
24	0xf7bb3cbe60e63bb3d5dc40fb48f1857b40660b2f Uniswap Delete label? V2 Pool Delete label?	1
25	0xf7e96217347667064dee8f20db747b1c7df45dde MetaRouter Delete label? Symbiosis Finance Delete label?	1